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SIA "R.EVOLUTION Real Estate"

Basic information
Status Registered
Name SIA "R.EVOLUTION Real Estate"
Legal form Limited Liability Company
Reg. No 40103953146
Reg. date 10.12.2015
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 33 - 3, Rīga, LV-1010
Registered share capital, date 2,199,708 EUR, 27.12.2019
Paid-in share capital, date 2,199,708 EUR, 27.12.2019
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103953146 Registered Excluded
18.12.2015 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 83,848 EUR Net profit 6,324 EUR Equity 2,306,066 EUR Date submitted09.07.2021 Number of employees 1
Year2019 Net sales 65,330 EUR Net profit 51,351 EUR Equity 2,299,742 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 37,582 EUR Equity 2,415,058 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 2,532,599 EUR Equity 2,533,032 EUR Date submitted27.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions220 EUR Personal Income Tax140 EUR Other-111,700 EUR Total-111,340 EUR Number of employees1
Year2023 Social Insurance Contributions140 EUR Personal Income Tax440 EUR Other10,800 EUR Total11,380 EUR Number of employees1
Year2022 Social Insurance Contributions1,930 EUR Personal Income Tax880 EUR Other8,160 EUR Total10,970 EUR Number of employees0
Year2021 Social Insurance Contributions5,730 EUR Personal Income Tax1,130 EUR Other-35,730 EUR Total-28,870 EUR Number of employees1
Year2020 Social Insurance Contributions4,790 EUR Personal Income Tax2,280 EUR Other3,480 EUR Total10,550 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax16,660 EUR Other1,870 EUR Total18,530 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
27.12.2019 Amendments to the Articles of Association 16.12.2019 (docx)
27.12.2019 Amendments to the Articles of Association 16.12.2019 (edoc) •
01.03.2017 Amendments to the Articles of Association 21.02.2016 (TIF)
Announcement regarding the legal address (1)
11.12.2015 Announcement regarding the legal address 30.11.2015 (TIF) •
Annual report (full) (4)
09.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (15)
28.04.2022 Application 13.04.2022 (docx) •
28.04.2022 Application 13.04.2022 (DOCX) •
28.04.2022 Application 13.04.2022 (edoc) •
06.12.2021 Application 06.12.2021 (EDOC) •
06.12.2021 Application 06.12.2021 (DOCX) •
06.12.2021 Application 06.12.2021 (docx) •
23.11.2021 Application 15.11.2021 (docx) •
23.11.2021 Application 15.11.2021 (DOCX) •
23.11.2021 Application 15.11.2021 (edoc) •
27.12.2019 Application 16.12.2019 (edoc) •
27.12.2019 Application 16.12.2019 (docx) •
19.03.2019 Application 27.02.2019 (edoc) •
19.03.2019 Application 27.02.2019 (docx) •
01.03.2017 Application 21.02.2017 (TIF) •
11.12.2015 Application 30.11.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
27.12.2019 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (edoc) •
27.12.2019 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (docx) •
Appraisal reports (2)
20.12.2019 Appraisal reports 20.12.2019 (EDOC) •
20.12.2019 Appraisal reports 20.12.2019 (doc) •
Articles of Association (7)
23.11.2021 Articles of Association 15.11.2021 (docx)
23.11.2021 Articles of Association 15.11.2021 (DOCX)
23.11.2021 Articles of Association 15.11.2021 (edoc) •
27.12.2019 Articles of Association 16.12.2019 (docx)
27.12.2019 Articles of Association 16.12.2019 (edoc) •
01.03.2017 Articles of Association 21.02.2017 (TIF)
11.12.2015 Articles of Association 30.11.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.12.2015 Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
Confirmation or consent to legal address (1)
11.12.2015 Confirmation or consent to legal address 30.11.2015 (TIF) •
Decisions / letters / protocols of public notaries (10)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc) •
11.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
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Memorandum of Association (1)
11.12.2015 Memorandum of Association 30.11.2015 (TIF)
Orders/request/cover notes of court bailiffs (3)
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (pdf) •
25.02.2019 Orders/request/cover notes of court bailiffs 25.02.2019 (EDOC) •
Protocols/decisions of a company/organisation (8)
23.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (docx) •
23.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (DOCX) •
23.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (docx) •
19.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (edoc) •
19.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (docx) •
01.03.2017 Protocols/decisions of a company/organisation 21.02.2017 (TIF) •
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Regulations for the increase/reduction of the equity (2)
27.12.2019 Regulations for the increase/reduction of the equity 16.12.2019 (docx)
27.12.2019 Regulations for the increase/reduction of the equity 16.12.2019 (edoc) •
Shareholders’ register (6)
28.04.2022 Shareholders’ register 13.04.2022 (DOCX)
28.04.2022 Shareholders’ register 13.04.2022 (docx)
28.04.2022 Shareholders’ register 13.04.2022 (edoc) •
27.12.2019 Shareholders’ register 16.12.2019 (docx)
27.12.2019 Shareholders’ register 16.12.2019 (edoc) •
11.12.2015 Shareholders’ register 30.11.2015 (TIF)
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2022 (8)
28.04.2022 Application 13.04.2022 (docx) •
28.04.2022 Application 13.04.2022 (DOCX) •
28.04.2022 Application 13.04.2022 (edoc) •
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
28.04.2022 Shareholders’ register 13.04.2022 (DOCX)
28.04.2022 Shareholders’ register 13.04.2022 (docx)
28.04.2022 Shareholders’ register 13.04.2022 (edoc) •
Show all
2021 (17)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
06.12.2021 Application 06.12.2021 (EDOC) •
06.12.2021 Application 06.12.2021 (DOCX) •
06.12.2021 Application 06.12.2021 (docx) •
23.11.2021 Application 15.11.2021 (docx) •
23.11.2021 Application 15.11.2021 (DOCX) •
23.11.2021 Application 15.11.2021 (edoc) •
23.11.2021 Articles of Association 15.11.2021 (docx)
23.11.2021 Articles of Association 15.11.2021 (DOCX)
23.11.2021 Articles of Association 15.11.2021 (edoc) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
23.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (docx) •
23.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (DOCX) •
23.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
09.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (26)
27.12.2019 Amendments to the Articles of Association 16.12.2019 (docx)
27.12.2019 Amendments to the Articles of Association 16.12.2019 (edoc) •
27.12.2019 Application 16.12.2019 (edoc) •
27.12.2019 Application 16.12.2019 (docx) •
27.12.2019 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (edoc) •
27.12.2019 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (docx) •
27.12.2019 Articles of Association 16.12.2019 (docx)
27.12.2019 Articles of Association 16.12.2019 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (docx) •
27.12.2019 Regulations for the increase/reduction of the equity 16.12.2019 (docx)
27.12.2019 Regulations for the increase/reduction of the equity 16.12.2019 (edoc) •
27.12.2019 Shareholders’ register 16.12.2019 (docx)
27.12.2019 Shareholders’ register 16.12.2019 (edoc) •
20.12.2019 Appraisal reports 20.12.2019 (EDOC) •
20.12.2019 Appraisal reports 20.12.2019 (doc) •
01.05.2019 2018 Annual report (full) (PDF)
19.03.2019 Application 27.02.2019 (edoc) •
19.03.2019 Application 27.02.2019 (docx) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
19.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (edoc) •
19.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (docx) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (pdf) •
25.02.2019 Orders/request/cover notes of court bailiffs 25.02.2019 (EDOC) •
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (5)
01.03.2017 Amendments to the Articles of Association 21.02.2016 (TIF)
01.03.2017 Application 21.02.2017 (TIF) •
01.03.2017 Articles of Association 21.02.2017 (TIF)
01.03.2017 Protocols/decisions of a company/organisation 21.02.2017 (TIF) •
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc) •
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2015 (8)
11.12.2015 Announcement regarding the legal address 30.11.2015 (TIF) •
11.12.2015 Application 30.11.2015 (TIF) •
11.12.2015 Articles of Association 30.11.2015 (TIF)
11.12.2015 Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
11.12.2015 Confirmation or consent to legal address 30.11.2015 (TIF) •
11.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
11.12.2015 Memorandum of Association 30.11.2015 (TIF)
11.12.2015 Shareholders’ register 30.11.2015 (TIF)
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